Utmost care required 2
Need to be careful 2
No special attention required 2
536 factors verified
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Express Analysis module
Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.
Sample analytics results
LIMITED LIABILITY COMPANY
Total for this NACE code: 185 670
13 937 – Legal entities
171 733 – IE
Location of the legal entity: | Україна, **1, Тернопільська обл., місто Тернопіль, МАЙДАН ВОЛІ, будинок ** |
Phone number: |
+380969116463
Date of update 19.03.2025
В цей день ми додатково зробили перевірку, та отримали такі дані.
Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію. |
Founder address: УКРАЇНА, 87250, ДОНЕЦЬКА ОБЛ., СТАРОБЕШІВСЬКИЙ Р-Н, М. КОМСОМОЛЬСЬКЕ, ВУЛИЦЯ ТРАНСПОРТНА, 10, КВ.11
Founder’s USREOU code 38002800
Founder address: Україна, **3, Рівненська обл., місто Рівне, ВУЛИЦЯ ГАГАРІНА, будинок **
Amount of contribution to authorized capital: 400 000.00 UAH
Share (%): 100,00%
This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.
This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.
Taxpayer identification number (cancelled): 395266426596
Date of cancellation of VAT payer registration: 28.07.2015
Reason of cancellation: a record on no confirmation was made in the USR
Grounds for cancellation: Анульовано за рiшенням контролюючого органу
ID code of body: 21680000
Date of registration: 04.12.2014
ID code of body: 43142763
Information about institutional register: Реєстр платників податків
Date of registration: 04.12.2014
Registration number: 77267
ID code of body: 43142763
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 04.12.2014
Registration number: 10000000307211
Approval Date | Form of decision | Form of court proceedings | Decision No. | Case No. |
11.10.2018 | Court ruling | Administrative | 77044934 | 826/7658/17 |
24.09.2018 | Decision | Administrative | 76660283 | 826/7658/17 |
05.05.2018 | Court ruling | Criminal | 74400510 | 757/21221/18-к |
26.04.2018 | Court ruling | Criminal | 74054503 | 761/8097/18 |
26.04.2018 | Court ruling | Criminal | 74054395 | 761/8095/18 |
12.04.2018 | Court ruling | Criminal | 73628678 | 761/8231/18 |
12.04.2018 | Court ruling | Criminal | 73628665 | 761/8236/18 |
12.04.2018 | Court ruling | Criminal | 73628660 | 761/8239/18 |
12.04.2018 | Court ruling | Criminal | 73628613 | 761/8240/18 |
12.04.2018 | Court ruling | Criminal | 73628610 | 761/8233/18 |
Date | Event | Past | Present |
24.11.2020 | Change of the legal entity name |
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STOUNVIL"
( TOV "STOUNVIL") |
|
24.11.2020 | Change of a size of the authorized capital | 400,000 UAH | |
24.11.2020 | Change the address |
46001, Ternopilska obl., misto Ternopil, MAYDAN VOLI, budynok ** Phone: *+************* |